0001065280-18-000483.txt : 20180925
0001065280-18-000483.hdr.sgml : 20180925
20180925213109
ACCESSION NUMBER: 0001065280-18-000483
CONFORMED SUBMISSION TYPE: 4/A
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180904
FILED AS OF DATE: 20180925
DATE AS OF CHANGE: 20180925
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: HASTINGS REED
CENTRAL INDEX KEY: 0001033331
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372]
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35727
FILM NUMBER: 181086765
MAIL ADDRESS:
STREET 1: 100 WINCHESTER CIRCLE
CITY: LOS GATOS
STATE: CA
ZIP: 95032
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: NETFLIX INC
CENTRAL INDEX KEY: 0001065280
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-VIDEO TAPE RENTAL [7841]
IRS NUMBER: 770467272
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 100 WINCHESTER CIRCLE
STREET 2: .
CITY: LOS GATOS
STATE: CA
ZIP: 95032
BUSINESS PHONE: 408-540-3700
MAIL ADDRESS:
STREET 1: 100 WINCHESTER CIRCLE
CITY: LOS GATOS
STATE: CA
ZIP: 95032-7606
FORMER COMPANY:
FORMER CONFORMED NAME: NETFLIX COM INC
DATE OF NAME CHANGE: 20000229
4/A
1
primary_doc.xml
PRIMARY DOCUMENT
X0306
4/A
2018-09-04
2018-09-06
0
0001065280
NETFLIX INC
NFLX
0001033331
HASTINGS REED
100 WINCHESTER CIRCLE
LOS GATOS
CA
95032
1
1
0
0
CEO
Non-Qualified Stock Option (right to buy)
363.6
2018-09-04
4
A
0
16444
0
A
2018-09-04
2028-09-04
Common Stock
16444
16444
D
The grant in Table II was previously reported and is being included here only to gain access to the EDGAR system. This Form is being amended solely to correct the verbiage in the power of attorney that was attached to the original filing.
Exhibit List: Exhibit 24 - Power of Attorney
Jason Fox, Authorized Signatory for Reed Hastings
2018-09-25
EX-24
2
poa-hastings_090518.txt
LIMITED POWER OF ATTORNEY - SECURITIES LAW COMPLIANCE
The undersigned, as an officer or director of Netflix, Inc. (the
"Corporation"), hereby constitutes and appoints David Hyman, Reg
Thompson, Jason Fox, and Veronique Bourdeau, each of them, the
undersigned's true and lawful attorney-in-fact and agent to
complete and execute such Forms 144, Forms 3, 4 and 5 and other
forms as such attorney shall in his or her discretion determine
to be required or advisable pursuant to Rule 144 promulgated
under the Securities Act of 1933 (as amended), Section 16 of the
Securities Exchange Act of 1934 (as amended) and the rules and
regulations promulgated thereunder, or any successor laws and
regulations, as a consequence of the undersigned's ownership,
acquisition or disposition of securities of the Corporation, and
to do all acts necessary in order to file such forms with the
Securities and Exchange Commission, any securities exchange or
national association, the Corporation and such other person or
agency as the attorney shall deem appropriate. The undersigned
hereby ratifies and confirms all that said attorneys-in-fact and
agents shall do or cause to be done by virtue hereof.
This power of attorney supersedes any other power of attorney
executed by the undersigned with respect to the subject matter
covered by this power of attorney. This Limited Power of
Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 and 5 with
respect to the undersigned's holdings of and transactions in
securities issued by the Corporation unless earlier revoked by
the undersigned in a writing delivered to the foregoing
attorneys-in-fact.
This Limited Power of Attorney is executed at Los Gatos, CA as
of the date set forth below.
/s/ Reed Hastings
Reed Hastings
Dated: August 28, 2018
Witness: /s/ Mariah Dangelo
Mariah Dangelo
Dated: August 28, 2018